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CAPITAL INVESTMENT SERVICES INTERNATIONAL, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE No ranking1,007,204 total
RUC: 155690130-2-2020
Total views
14
Avg / month
1
Year peak
3
Current month +200.0 % vs Sep
3

Company information

Folio
155690130 Mercantil
Registration date
15/01/2020
Validity
PERPETUAL
Status
ACTIVE
Last update
23/08/2023 (hace 2 años)
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Highlights CAPITAL INVESTMENT SERVICES INTERNATIONAL, S.A.

Currency
US DOLLAR
Share capital
10,000.00
RUC
155690130-2-2020

Executives CAPITAL INVESTMENT SERVICES INTERNATIONAL, S.A. (7)

Name
Role
Links
View
  • Name WORLD DIRECTORS ONE Subscriber 1362
    Role: Subscriber
    Links: 1362
  • Name WORLD DIRECTORS TWO Subscriber 1302
    Role: Subscriber
    Links: 1302
  • Name MARCO A. SAN BERGUIDO Director / President 1935
    Role: Director / President
    Links: 1935
  • Name LUZ E. RIVERA CH. Director / Secretary 2065
    Role: Director / Secretary
    Links: 2065
  • Name ERNESTO CASTILLO CHO Director / Treasurer 1137
    Role: Director / Treasurer
    Links: 1137
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25118
    Role: Resident Agent
    Links: 25118
  • Name EL PRESIDENTE SERÁ EL REPRESENTANTE LEGAL DE LA SOCIEDAD, Y EN SU AUSENCIA TEMPORAL O PERMANENTE, LO SERÁ EL SECRETARIO. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents CAPITAL INVESTMENT SERVICES INTERNATIONAL, S.A. (2)

Act
Date
View
  • Act Electronic Entry Nº 2 (CHANGE OF BOARD, MEMBER, RESIDENT AGENT OR LEGAL REPRESENTATIVE) Entry 141684/2021 (0) 27/04/2021
    Date: 27/04/2021
  • Act Electronic Entry Nº 1 (Opening of Electronic Folio) Entry 11869/2020 (0) 15/01/2020
    Date: 15/01/2020

Entries / Precedence CAPITAL INVESTMENT SERVICES INTERNATIONAL, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2021
    Year: 2021
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 2020
    Year: 2020
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About CAPITAL INVESTMENT SERVICES INTERNATIONAL, S.A.: Summary of CAPITAL INVESTMENT SERVICES INTERNATIONAL, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Township Ciudad, District Panamá, Province Panamá. Registered since 15/01/2020. Estimated traffic: 14 total visits (peak 3). Position: no ranking available. See representatives, branches, documents and filings.